Crime ❯Fraud ❯White Collar Crime ❯Investment Fraud

Real Estate Fraud

Northeast Ohio Homebuilder Indicted on 29 Counts in Alleged $2.93 Million Fraud Schemes

Investigators describe forged construction-loan records that unlocked bank funds, with investors later reporting bounced checks.

ICE Detains Sammy Mukherjee as Authorities Expand $4 Million Fraud Probe